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WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 05/27/12 FLIGIMJNEZ BOOTLEG 702-2936885 NV 7022936885 $636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702.617-5513 $572.00 05/29/12 NYC TAXI MED 7J99 09LONG ISLAND C NY 718.9372080 $6.48 05/29/12 NYC TAXI MED9K57 09FLUSHING NY $6.00 71
825 4920 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 99,60 European Union Euro $126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21,00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TKTS MOVIE TITS FANDANGO.COM $45.50 866.857-5191 Cont
6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/
KTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS PA 26.75 coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 P
NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV
Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA
SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C
A 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 European Ire Euro S126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 European Jr(i Euro $26.75 05/19/12 FANDANGO.COM MOVIE TILTS MOVIE TKTS FANDANGO.COM S45.50 866.857.5191 Continued on
CHOTTE PARAY VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121500027496753 Category: Travel-Airline 05/28/2012 Mon TICKETS & TOURS LAS VEGAS NV 85353542149 702-617-5513 702-617-5513 Doing Business Ae: TICKET & TOURS-RET Merchant Address: SUITE 4 1422 E SUNSET RD LAS VEGAS NV 89119
ransaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05,18,2012 Fn • BOUTIQUE NESPRESSO PPARIS PA 04537500006 0170369300 0170369300 Foreign Spend Amount:21.00 EURO Doing Business As: NESPRESSO CHAMPSELYSEES Merchant Address: 119 AV
CGGAU HELP.UBER.COM CA $5.85 HELP.UBER.COM 11/11/18 SABLES 084870017950897 NEW YORK NY 587.62 2122496177 11/13/18 STRATOSPHERE TICKETING LAS VEGAS NV $168.44 1429901 89104 OTHER 11/19/18 SEAMLSS•KOREANEXPRESS NEW YORK NY 519.55 8002561020 /20/Ht VERITABLE NEW YORK NY 520.36 212-7
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
YNN BOX OFFICE 702-770-2270 NV SHOW T1O(ETS $33.00 05/27/12 FLIGHTLINEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702417-5513 $572.00 05/29/12 NYC TAXI MED 7199 09LONG ISLAND C NY 7184372080 56.48 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718493810
3825 49.20 European Union Euro 56268 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 9940 European Union Euro 5126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21.00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TICTS MOVIE 71CTS FANDANGO.COM 54550 866-857-5191 Con
7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF
CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 0000
US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russi
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
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